Rochester
New York
14650-1245
Director Name | Ms Evelina Latuta |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2019(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 18 January 2022) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Building 8 Croxley Park Hatters Lane Watford Hertfordshire WD18 8PX |
Director Name | Mr Christopher Joseph Payne |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 July 2015(same day as company formation) |
Role | General Manager/Ceo |
Country of Residence | United States |
Correspondence Address | 343 State Street Rochester New York 14650 |
Registered Address | Building 8 Hatters Lane Watford WD18 8PX |
---|---|
Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
---|---|
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
23 December 2020 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
---|---|
15 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
23 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
18 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
20 June 2019 | Change of name notice (2 pages) |
20 June 2019 | Resolutions
|
14 May 2019 | Termination of appointment of Christopher Joseph Payne as a director on 8 April 2019 (1 page) |
14 May 2019 | Appointment of Mrs Evelina Latuta as a director on 29 April 2019 (2 pages) |
17 January 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
18 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
19 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
13 July 2015 | Incorporation Statement of capital on 2015-07-13
|
13 July 2015 | Incorporation Statement of capital on 2015-07-13
|